The Corporation of The City of Dryden
Open Meeting of Council
AGENDA

Monday, June 10, 2024 at 7:00 P.m. - 8:00 P.m.

Council Chambers - City Hall

 

To watch meeting click here  https://calendar.dryden.ca/council?_mid_=16042

 

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1.

Call to Order

2.

Declarations of Pecuniary Interest and the General Nature Thereof

1. The Agenda for this meeting.
2. Minutes of meetings at which a member was not in attendance.

3.

Land Acknowledgement Statement

4.

Delegations

a.

Megan Kroeker re: Risks associated with the use of de-icers, bubblers and submersible pumps.

5.

Presentations

a.

Working Circle - 2023 Update Report - Working Circle Co-Chairs Ted Mitchell and Catherine Kiewning.

b.

Adam Monteith and Andrew Mirabella of Hemson Consulting re: Asset Management Plan Results.

6.

Public Notices - Clerk

None.

7.

Committee and Board Reports - Council

None.

8.

Consent Agenda - Part 1 - General

9.

Adopt/Receive Minutes

a.

Council Meeting Minutes - May 27, 2024. (Adopt)

b.

Board of Health for the Northwestern Health Unit Regular Board of Health Meeting Minutes - March 1, 2024. (Receive)

c.

Board of Health for the Northwestern Health Unit Regular Board of Health Meeting Minutes - March 28, 2024. (Receive)

d.

Board of Health for the Northwestern Health Unit Special Board of Health Meeting Minutes - April 15, 2024. (Receive)

e.

Board of Health for the Northwestern Health Unit Regular Board of Health Meeting Minutes - May 3, 2024. (Receive)

10.

Motions Arising from Previous Council Meetings

None.

11.

Award of Tenders/Request for Proposals

None.

12.

Information Items

a.

NOMA April 24, 2024 Board Meeting Report to Membership.

b.

NOMA June 3, 2024 Board Meeting Report to Membership.

13.

Consent Agenda - Part 2 - By-laws

14.

By-laws - First, Second and Third Reading

a.

By-law 2024-33 re: Amendment to the 2024 Budget.

b.

By-law 2024-36 re: Site Plan Control -119 Boozhoo Avenue.

15.

Items Severed from Consent Agenda or Deferred Items

16.

Staff Reports

a.

Economic Development-2024-001 Sandy Beach Mews – Surplus Property - Economic Development Manager.

b.

Community Services-2024-005 Increased Usership at the Pool & Fitness Centre - Director of Community Services.

c.

Community Services-2024-006 RFP R-2024-3 Architectural and Engineering Design Results - Director of Community Services.

17.

Notices of Motion

None.

18.

Motions

None.

19.

Reports of Municipal Officers

a.

CAO

b.

Treasurer

c.

Clerk

d.

Director of Public Works

e.

Director of Community Services

20.

Announcements

a.

Mayor

b.

Councillors

21.

Confirmatory By-law.

a.

By-law 2024-40.

22.

Adjournment